Tghb2 Limited
13651373
Notable Risks
- Accounts filing overdue (-15)
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2023
audit exemption subsidiary
Next accounts due
24/03/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
Former
director · Resigned 28/02/2025
Persons with Significant Control
Tg Topco Limited
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Reg: 14727672 · Companies House · Private Limited Company
Notified 06/04/2023
Former PSCs
Matcap Llp
Ceased 21/06/2022
Matcap Ventures Llp
Ceased 07/12/2022
Together Group Holdings Plc
Ceased 06/04/2023
Charges6 outstanding
GLAS AMERICAS LLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS SUCH TERM IS DEFINED IN THE IN
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
BREGAL SAGEMOUNT CREDIT OPPORTUNITIES FUND II L.P.
BREGAL SAGEMOUNT CREDIT OPPORTUNITIES FUND II L.P.
Change History
Active
LONDON
Private Limited Company
C/O FIELDFISHER RIVERBANK HOUSE
Filing History41 filings
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
change registered office address company with date old address new address
appoint corporate secretary company with name date
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
incorporation company